B H FORWARDING LIMITED

Company number 00581439 ·

Dissolved

2 officers / 20 resignations

Correspondence address
66 CLIFTON STREET, LONDON, ENGLAND, EC2A 4HB
Appointed
2018-05-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1982

ELECO DIRECTORS LIMITED

Director Corporate
Correspondence address
66 CLIFTON STREET, LONDON, ENGLAND, EC2A 4HB
Appointed
2014-07-28
Nationality
NATIONALITY UNKNOWN

MR DAVID BARRY PEARSON

Director Resigned
Correspondence address
DAWSON HOUSE 5, JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Appointed
2017-05-23
Resigned
2017-08-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1968

MR GRAHAM NEIL SPRATLING

Director Resigned
Correspondence address
3C THE MALL, PARK STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2HT
Appointed
2010-07-15
Resigned
2017-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

MR IVOR ASHLEY BARTON

Secretary Resigned
Correspondence address
5 BLUEBELL CLOSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2DH
Appointed
2006-01-03
Resigned
2014-07-28
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

MR IVOR ASHLEY BARTON

Director Resigned
Correspondence address
5 BLUEBELL CLOSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2DH
Appointed
2006-01-03
Resigned
2014-07-28
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

LAURENCE NIGEL HOLDCROFT

Director Resigned
Correspondence address
71 FANSHAWE CRESCENT, WARE, HERTFORDSHIRE, SG12 0AR
Appointed
2001-06-04
Resigned
2006-01-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
March 1964

LAURENCE NIGEL HOLDCROFT

Secretary Resigned
Correspondence address
71 FANSHAWE CRESCENT, WARE, HERTFORDSHIRE, SG12 0AR
Appointed
2001-06-04
Resigned
2006-01-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR NIGEL ANTONY HOPKINS

Director Resigned
Correspondence address
9 NORTON LEYS, WAVENDON GATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7TA
Appointed
2001-03-02
Resigned
2001-06-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1961

MR NIGEL ANTONY HOPKINS

Secretary Resigned
Correspondence address
9 NORTON LEYS, WAVENDON GATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7TA
Appointed
2001-03-02
Resigned
2001-06-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR NEIL JOHN ALFRED TSAPPIS

Secretary Resigned
Correspondence address
BURFIELD 85 CHURCH GREEN ROAD, BLETCHLEY, MILTON KEYNES, MK3 6DA
Appointed
1999-09-07
Resigned
2001-03-02
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

MR NEIL JOHN ALFRED TSAPPIS

Director Resigned
Correspondence address
BURFIELD 85 CHURCH GREEN ROAD, BLETCHLEY, MILTON KEYNES, MK3 6DA
Appointed
1999-09-07
Resigned
2001-03-02
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1964

MR DAVID STEPHEN DANNHAUSER

Director Resigned
Correspondence address
8 MARSWORTH AVENUE, PINNER, MIDDLESEX, HA5 4UB
Appointed
1994-08-17
Resigned
2010-07-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1954

PHILIP JAMES GRAVETT

Secretary Resigned
Correspondence address
ELLERSLIE CRAWLEY END, CHRISHALL, ROYSTON, HERTFORDSHIRE, SG8 8QJ
Appointed
1994-08-17
Resigned
1998-12-18
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND

PHILIP JAMES GRAVETT

Director Resigned
Correspondence address
ELLERSLIE CRAWLEY END, CHRISHALL, ROYSTON, HERTFORDSHIRE, SG8 8QJ
Appointed
1994-08-17
Resigned
1998-12-18
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

ROBERT JOHN CLARKE

Director Resigned
Correspondence address
16 BIDEFORD CLOSE, WOODLEY, READING, RG5 3SE
Appointed
1993-01-01
Resigned
1994-08-18
Occupation
DISTRIBUTION MANAGER
Nationality
BRITISH
Date of birth
May 1955

DONALD BARRY RUBY

Director Resigned
Correspondence address
23 WESTROPE WAY, BRICKHILL, BEDFORD, MK41 7YX
Appointed
1991-12-17
Resigned
1994-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1950

MR RONALD CLIFFORD BENNETT

Director Resigned
Correspondence address
82 WELLINGTON ROAD, ENFIELD, MIDDLESEX, EN1 2PW
Appointed
1991-12-17
Resigned
1994-08-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1935

MR BRYAN WILLIAM YARWOOD

Secretary Resigned
Correspondence address
33 DANEMEAD, HODDESDON, HERTFORDSHIRE, EN11 9LU
Appointed
1991-12-17
Resigned
1994-08-18
Nationality
BRITISH

MR DAVID JAMES WASHBROOK

Director Resigned
Correspondence address
4 BEANE AVENUE, STEVENAGE, HERTFORDSHIRE, SG2 7DL
Appointed
1991-12-17
Resigned
1993-12-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1948

MICHAEL JOHN WEBSTER

Director Resigned
Correspondence address
COLES PARK HOUSE, COLE PARK WESTMILL, BUNTINGFORD, HERTFORDSHIRE, SG9 9LT
Appointed
1991-12-17
Resigned
1993-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1951

MR BRYAN WILLIAM YARWOOD

Director Resigned
Correspondence address
33 DANEMEAD, HODDESDON, HERTFORDSHIRE, EN11 9LU
Appointed
1991-12-17
Resigned
1994-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1954